Many of the suspects were promised up to $9,000 for their bank or Singpass accounts, but were never paid. Read more at ...

A woman from Kennett, Missouri will spend the next 15 months in prison for her involvement in a fraud case.On Tuesday, May 27 ...

A total of 41 people, including a teenager, are expected to be charged this week for their alleged roles as money mules or ...

The offence of facilitating unauthorized access to computer material carries an imprisonment term of up to two years, a fine, ...

A crypto money mule scam involves unsuspecting individuals transferring stolen cryptocurrency for criminals, thinking they are part of legitimate activities. Common recruitment tactics include ...

Lloyds Bank has seen a significant surge in the number of money mule accounts among the over-40s. The bank's internal fraud detection data highlights that nearly one in five (19%) of such accounts ...

Money mule accounts receive and transfer illegally obtained funds on behalf of criminals, obscuring the money’s illicit ...

Mumbai: A routine patrolling round at Versova led the police to a cyber scammer from Madhya Pradesh who was allegedly recruiting money mules to use th.

SINGAPORE - Scam syndicates have lured young people to become money mules with the promise of easy cash, and also by telling them they will not get into trouble with the law. Mr Narasimman ...

Money mules are a crucial link in the fraud chain – and, while they are criminals in the eyes of the law, many are completely unaware of their involvement. You may know one, or even be one yourself!

NCA estimated that over GBP 10 billion is laundered via money mule activity in the UK annually[2]. The global increase in fraudulent activities is a growing concern for businesses and ...

Lloyds Bank is seeing a big increase in the proportion of money mule accounts held by people aged over 40. Its fraud detection data, taken from Lloyds Banking Group, indicates that people aged ...